SONORA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "SONORA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103211907, 26.01.2009
Register, Included in The Register Commercial register, 26.01.2009
SEPA identifier LV03ZZZ40103211907
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103211907 Is active 21.10.2011
Legal address Legal address: Rīga, Cēsu iela 15, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 15, Rīga, LV-1012
Registration certificate number, date Nr. K092793. 24.11.2010
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 05.09.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Cargo handling (52.24, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 11.07.2024
Find out current information about tax debts
Contact information
Phone +371 66016006
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.09.2023

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 490 71.00 EUR 34 790.00 EUR 98.00 % 490 22.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2023 10 71.00 EUR 710.00 EUR 2.00 % 10 22.09.2023
Document country on the date of registration: Uzbekistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.10.2019

From I Type of control: as a shareholder, II Type of control: as a representative of the executive or administrative body
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 74776 - 74778
 74776 - 74778
Net turnover
  26730 , Major
 26730
Major
Profit or loss
  421
 421
Equity capital
  2923
 2923
Fixed assets
  12846
 12846
Balance
  5148
 5148
Tangible assets
  62004 - 105067
 62004 - 105067
Liquidity
  6630 , Companies
 6630
Companies
Profitability
  11847 , Companies
 11847
Companies

About the company's comparative indices

Legal address on the map
SONORA Legal address on the map
Publications (2)
"Sonora Ekspedīcija" 2019.gadā palielinājusi apgrozījumu par 26,3% 15.07.2020 08:48

Aizvadītajā gadā SIA “Sonora Ekspedīcija” apgrozījums, salīdzinot ar 2018.gada rādītājiem, palielinājies par 26,3%, sasniedzot 28,36 milj.EUR.

“Sonora Ekspedīcija” apgrozījums pērn pieaudzis par 8% 01.09.2017 06:17

Loģistikas un transporta kompānija SIA “Sonora Ekspedīcija” 2016.gadā strādājusi ar apgrozījumu 19,715 miljona eiro apmērā, kas bija par 8,3% vairāk nekā 2015.gadā, bet kompānijas peļņa pēc nodokļiem pieauga par 52,8% un bija 192 tūkstoši eiro, ziņo “Lursoft” Klientu Portfelis.